Boultbee Estates Limited
Company 08318457 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Clive Ensor Boultbee Brooks Director · appointed 2012
- Lee Roberts Director · appointed 2012
Directors past 6 years
- Clive Ensor Boultbee Brooks Director · appointed 2012
- Lee Roberts Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Clive Ensor Boultbee Brooks Director · appointed 2012
- Lee Roberts Director · appointed 2012
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Boultbee Brooks Real Estate Limited 2 shared directors
- Boultbee Brooks (Orsman) Limited 2 shared directors
- Boultbee Construction (Shelf 1) Limited 2 shared directors
- Boultbee Finance (Shelf 1) Limited 2 shared directors
- Boultbee Brooks (Noel Street) Limited 2 shared directors
- Boultbee Brooks (79 Mosley Street) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08318457 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/2012 |
| Address | SHELL STORE CANARY DRIVE, ROTHERWAS, HEREFORD, HR2 6SR |
| Accounts next due | 23/09/2026 |
| Accounts last made up | 30/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Clive Ensor Boultbee Brooks
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Boultbee Brooks (Noel Street) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - OC412976
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-07-26 - Boultbee Brooks (79 Mosley Street) Limited ceased 2019-03-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - OC415784 ceased 2019-01-31
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2017-02-06 - Boultbee Brooks (Park House) LLP ceased 2017-04-05
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2017-04-05
Officers (5)
- Martin Lee Thompson Secretary · appointed 2016
- Clive Ensor Boultbee Brooks Director · appointed 2012
- Lee Roberts Director · appointed 2012
Show 2 former officers
- James Matthew Whitcher Director · appointed 2022 · resigned 2022
- Adam Kent Pinnell Secretary · appointed 2012 · resigned 2016
Directors and officers on the Companies House record, current and former.
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